ADECCO UK IT HOLDINGS

Key Data

Status

Dissolved

Company No.

03713384

Incorporation date

08/02/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2010

Application to strike the company off the register

View PDF (3 pages)

10/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

10/09/2009

Resolutions

View PDF (2 pages)

12/08/2009

Appointment Terminated Director dominik de daniel

View PDF (1 pages)

12/08/2009

Appointment Terminated Director catherine king

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

16/04/2009

Director appointed mrs catherine judith king

View PDF (1 pages)

16/04/2009

Director appointed tsc resources LTD

View PDF (1 pages)

15/04/2009

Appointment Terminated Secretary tsc resources LTD

View PDF (1 pages)

23/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

08/09/2008

Director appointed medeco developments LTD

View PDF (1 pages)

08/09/2008

Appointment Terminated Director tsc nominee LIMITED

View PDF (1 pages)

04/08/2008

Appointment Terminated Director rene schuster

View PDF (1 pages)

18/06/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/04/2008

Director's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED

View PDF (1 pages)

13/04/2008

Secretary's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

14/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (4 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

16/05/2006

Return made up to 09/02/06; no change of members

View PDF (6 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-28

View PDF (17 pages)

29/02/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

29/02/2004

Secretary's particulars changed;director's particulars changed

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29/02/2004

Registered office changed on 01/03/04

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03/11/2003

Group of companies' accounts made up to 2002-12-29

View PDF (18 pages)

17/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

17/02/2003

Registered office changed on 18/02/03

View PDF (0 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

26/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

17/03/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

25/11/2001

New secretary appointed

View PDF (5 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

24/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

28/07/2001

Nc inc already adjusted 19/03/01

View PDF (1 pages)

28/07/2001

Resolutions

View PDF (0 pages)

28/07/2001

Resolutions

View PDF (1 pages)

01/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

18/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/10/2000

Delivery ext'd 3 mth 02/01/00

View PDF (1 pages)

09/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (0 pages)

26/05/1999

Resolutions

View PDF (1 pages)

26/05/1999

£ nc 2/1000002 20/04/99

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (3 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Registered office changed on 15/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

14/02/1999

Accounting reference date shortened from 28/02/00 to 02/01/00

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/02/1999 - 10/02/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	09/02/1999 - 10/02/1999	1136
Martin, Richard	Director	06/04/1999 - 01/11/2002	30
Pfister, Peter, Dr	Director	10/02/1999 - 18/05/2001	2
MEDECO DEVELOPMENTS LTD	Corporate Director	18/08/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADECCO UK IT HOLDINGS

ADECCO UK IT HOLDINGS is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADECCO UK IT HOLDINGS?

ADECCO UK IT HOLDINGS is currently Dissolved. It was registered on 08/02/1999 and dissolved on 31/05/2010.

Where is ADECCO UK IT HOLDINGS located?

ADECCO UK IT HOLDINGS is registered at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does ADECCO UK IT HOLDINGS do?

ADECCO UK IT HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADECCO UK IT HOLDINGS?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.